Global Life Distribution Holdings Limited. net worth, address, company information. Free

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Global Life Distribution Holdings Limited (Companies House Registration Number 08933745) is a private limited company founded on 2014-03-11. This firm can be found at The St Botolph Building, 138, Houndsditch, London EC3A 7AR. Changed on 2014-05-21, the previous name this company used was Teargreen Limited. Global Life Distribution Holdings Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Global Life Distribution Holdings Limited
Number	08933745
Date of Incorporation:	Tuesday 11th March 2014
End of financial year:	31 December
Address:	The St Botolph Building, 138, Houndsditch, London, EC3A 7AR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Marco K. (appointed on 27 September 2021), Michael M. (appointment date: 24 April 2019), Mark C. (appointed on 22 October 2014).

Directors

People with significant control

Bradley G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Swiss Re Ltd

14 June 2021

Address	50/60 Mythenquai, Zurich, 8022, Switzerland
Legal authority	Swiss
Legal form	Company Limited By Shares
Country registered	Switzerland
Place registered	Zurich, Switzerland
Registration number	Ch-191 546 434
Nature of control:	25-50% voting rights 25-50% shares

Iptiq Holdings Limited

1 January 2017 - 14 June 2021

Address	30 St Mary Axe, London, Shropshire, EC3A 8EP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09051056
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/03/11 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/03/11 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/12/01 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (31 pages)
(CH01) On 2022/09/08 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/11 filed on: 11th, March 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2021/09/27. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (34 pages)
(PSC07) Cessation of a person with significant control 2021/06/14 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/14 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/11 filed on: 18th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (32 pages)
(PSC05) Change to a person with significant control 2019/03/04 filed on: 16th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/03/11 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 089337450001 satisfaction in full. filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2019/04/24. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/03/11 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2018/03/11 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, February 2018 \| accounts	Free Download (29 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/09/18 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/17 filed on: 17th, August 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 089337450001, created on 2017/07/21 filed on: 21st, July 2017 \| mortgage	Free Download (22 pages)
(PSC02) Notification of a person with significant control 2017/06/30 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/11 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2016/09/01. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/31 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, June 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/11 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 2000000.00 USD is the capital in company's statement on 2016/03/11 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 25th, November 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/11 filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 2000000.00 USD is the capital in company's statement on 2015/03/18 capital
(SH08) Change of share class name or designation filed on: 18th, December 2014 \| capital	Free Download (2 pages)
(SH01) 2000000.00 USD is the capital in company's statement on 2014/12/09 filed on: 18th, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, December 2014 \| resolution
(AP01) New director appointment on 2014/10/22. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/22. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/11/04 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/22. filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30 St Mary Axe London EC3A 8EP on 2014/11/04 to The St Botolph Building, 138 Houndsditch London EC3A 7AR filed on: 4th, November 2014 \| address	Free Download (1 page)
(CH01) On 2014/11/04 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP04) On 2014/08/15, company appointed a new person to the position of a secretary filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/03. filed on: 3rd, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/27. filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 27th, May 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/05/23 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/05/23 from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 23rd, May 2014 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed teargreen LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/05/21 change of name
(NEWINC) Company registration filed on: 11th, March 2014 \| incorporation	Free Download (56 pages)

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